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General information

Rangitane Maxwell Limited

Type: NZ Limited Company (Ltd)
9429037523657
New Zealand Business Number
971341
Company Number
Registered
Company Status

Rangitane Maxwell Limited (issued a business number of 9429037523657) was registered on 19 Aug 1999. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 35 Drews Avenue, Whanganui had been their registered address, up to 26 Jun 2020. 81084 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 13031 shares (16.07% of shares), namely:
Vallely, Gregor James (an individual) located at Wanganui, Wanganui postcode 4500,
Blair, Stephen Simon Barber (an individual) located at United Kingdom. In the second group, a total of 1 shareholder holds 0.28% of all shares (exactly 224 shares); it includes
Blair, Alexander David William (an individual) - located at Wanganui. Moving on to the 3rd group of shareholders, share allocation (224 shares, 0.28%) belongs to 1 entity, namely:
Blair, Jessica Muriel, located at Wanganui (an individual). Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 26 Jun 2020
Last updated:
Directors
Name and Address Role Period
Hamish Horgarth Blair
Wanganui, 4574
Address used since 11 Nov 2015
Director 19 Aug 1999 - current
Stephen B. Director 19 Aug 1999 - current
Kirsty Barbara Blair
Palmerston North,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 08 Nov 2003
David James Barry Blair
Wanganui,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 27 Feb 2002
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 26 Jun 2020
35 Drews Avenue, Wanganui Registered 13 Apr 2000 - 27 Sep 2018
Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui Registered 12 Apr 2000 - 13 Apr 2000
35 Drews Avenue, Wanganui Physical 19 Aug 1999 - 27 Sep 2018
Financial Data
Financial info
81084
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13031
Shareholder Name Address Period
Vallely, Gregor James
Individual 		Wanganui
Wanganui
4500 		18 Nov 2014 - current
Blair, Stephen Simon Barber
Individual 		United Kingdom
 05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 224
Shareholder Name Address Period
Blair, Alexander David William
Individual 		Wanganui
4574 		01 Oct 2018 - current
Shares Allocation #3 Number of Shares: 224
Shareholder Name Address Period
Blair, Jessica Muriel
Individual 		Wanganui
4574 		01 Oct 2018 - current
Shares Allocation #4 Number of Shares: 12603
Shareholder Name Address Period
Blair, Hamish Horgarth
Individual 		Wanganui
 19 Aug 1999 - current
Shares Allocation #5 Number of Shares: 224
Shareholder Name Address Period
Naden-robinson, Amelia Ann
Individual 		Whanganui
4574 		01 Oct 2018 - current
Shares Allocation #6 Number of Shares: 36601
Shareholder Name Address Period
Blair, Stephen Simon Barber
Individual 		United Kingdom
 05 Dec 2003 - current
Shares Allocation #7 Number of Shares: 18177
Shareholder Name Address Period
Blair, David James Barry
Individual 		Wanganui
 19 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Blair, Kirsty Barbara
Individual 		Palmerston North
 05 Dec 2003 - 05 Dec 2003
Wintringham, Ian Paul
Individual 		Palmerston North
 05 Dec 2003 - 18 Nov 2014
Location
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